This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JSR OVERSEAS LTD. | Shareholder | - | - | 17-FEB-1993 | Cayman Islands | - | Paradise Papers |
WORLD WIDE LOGISTICS, LTD. | Shareholder | - | - | 18-OCT-1991 | Cayman Islands | - | Paradise Papers |
Appleby Corporate Services (Cayman) Limited | Director | 01-JAN-1985 | 15-NOV-2014 | 19-JAN-1977 | Cayman Islands | - | Paradise Papers |
VERONA INTERNATIONAL TRADING LTD. | Shareholder | - | - | 18-SEP-1989 | Cayman Islands | - | Paradise Papers |
Cedam International Inc. | Shareholder | - | - | 07-FEB-1990 | Cayman Islands | - | Paradise Papers |
BSA International Finance Corp. | Shareholder | - | - | 29-JAN-1988 | Cayman Islands | - | Paradise Papers |
Oak Shipping Ltd. | Shareholder | - | - | 14-JAN-1987 | Cayman Islands | - | Paradise Papers |
Air Jet Leasing Ltd. ** INCOMPLETE ** | Shareholder | - | - | 26-JUL-1991 | Cayman Islands | - | Paradise Papers |
Windward Estate Limited | Shareholder | - | - | 26-JAN-1987 | Cayman Islands | - | Paradise Papers |
Pulsar LDC Debt Fund, Ltd. | Shareholder | - | - | 06-JUN-1991 | Cayman Islands | - | Paradise Papers |
SOUTHWEST LAND DEVELOPMENT LTD. | Shareholder | - | - | 05-OCT-1993 | Cayman Islands | - | Paradise Papers |
Septmar Limited | Shareholder | - | - | 13-JUL-1992 | Cayman Islands | - | Paradise Papers |
MINIVER HOLDINGS LTD. | Shareholder | - | - | 30-APR-1992 | Cayman Islands | - | Paradise Papers |
EFF-Shipping Limited | Shareholder | - | - | 29-OCT-1986 | Cayman Islands | - | Paradise Papers |
AHLI Investment Services Company Limited | Shareholder | - | - | 26-AUG-1992 | Cayman Islands | - | Paradise Papers |
Forecast Trading Limited | Shareholder | - | - | 10-OCT-1991 | Cayman Islands | - | Paradise Papers |
Aadco International Co. Ltd. | Shareholder | - | - | 09-MAR-1983 | Cayman Islands | - | Paradise Papers |
Pembroke Limited | Shareholder | - | - | 27-SEP-1984 | Cayman Islands | - | Paradise Papers |
Arthur Investments Inc. ** INCOMPLETE ** | Shareholder | - | - | 11-FEB-1986 | Cayman Islands | - | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more